REDMADE LIMITED
Company number 03396438 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 19 Mar 2025 | Secretary's details changed for Mrs Alison O'sullivan on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Director's details changed for Mr Padraic O'sullivan on 2025-03-19 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 1 Mar 2023 | Notification of Redmade Holdings Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 1 Mar 2023 | Cessation of Padraic O'sullivan as a person with significant control on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033964380006 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 11 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 9 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 · 6 pages | View document |
| 27 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 11 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU | View document |
| 13 Aug 1997 | ALTER MEM AND ARTS 02/07/97 | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | SECRETARY RESIGNED | View document |
| 13 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |